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WHITMAN BEVIS LIMITED

Company number 04720393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
19 Feb 2014	AD01	Registered office address changed from 4 st Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014	View PDF Registered office address changed from 4 st Giles Court Southampton Street Reading Berkshire RG1 2QL on 19 February 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 1 November 2013	View PDF Liquidators' statement of receipts and payments to 1 November 2013 - link opens in a new window - 17 pages (17 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2013	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 11 pages (11 pages)
18 Nov 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2013	4.68	Liquidators' statement of receipts and payments to 1 November 2012	View PDF Liquidators' statement of receipts and payments to 1 November 2012 - link opens in a new window - 14 pages (14 pages)
23 Jan 2013	AD01	Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on 23 January 2013	View PDF Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on 23 January 2013 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AD01	Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on 17 November 2011	View PDF Registered office address changed from 4 st. Giles Court Southampton Street Reading Berkshire RG1 2QL on 17 November 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Oct 2011	AD01	Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY England on 17 October 2011	View PDF Registered office address changed from 4 Reading Road Pangbourne Berkshire RG8 7LY England on 17 October 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AAMD	Amended accounts made up to 31 March 2010	View PDF Amended accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	AD01	Registered office address changed from C/O Whitman Bevis Ltd Unit 6 Watchmoor Trade Centre Watchmoor Road Camberely Surrey GU15 3AJ England on 9 June 2011	View PDF Registered office address changed from C/O Whitman Bevis Ltd Unit 6 Watchmoor Trade Centre Watchmoor Road Camberely Surrey GU15 3AJ England on 9 June 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 100	View PDF Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AD01	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 11 February 2011	View PDF Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH01	Director's details changed for Stephen Bevis on 2 April 2010	View PDF Director's details changed for Stephen Bevis on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Peter Donald Whitman on 2 April 2010	View PDF Director's details changed for Peter Donald Whitman on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
02 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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